{"id":"50cc319a-ea77-4449-a2ff-180170abe44c","canonicalName":"Boubaker Ben Habib Ben al-Hakim","primaryCountryId":"FR","dateOfBirth":"1.8.1983","placeOfBirth":"Paris, France","nationality":"FR","position":null,"createdAt":"2026-08-08T17:29:53.336Z","updatedAt":"2026-09-13T14:28:53.904Z","aliases":[{"id":"ef82cbe0-5606-4f3f-8d2b-e6677ae9a53e","personId":"50cc319a-ea77-4449-a2ff-180170abe44c","name":"Boubaker Ben Habib Ben al-Hakim","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:53.338Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"b86bec11-99c2-4e81-be7f-a1404fc199b2","personId":"50cc319a-ea77-4449-a2ff-180170abe44c","name":"Boubakeur el-Hakim","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:53.344Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"ea770679-82d2-4d9f-8d4e-b80e2b143430","personId":"50cc319a-ea77-4449-a2ff-180170abe44c","name":"Boubaker el Hakim","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:53.346Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"8b89b063-c1dd-4dba-82c1-4b41bc4d3874","personId":"50cc319a-ea77-4449-a2ff-180170abe44c","name":"Abou al Moukatel","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:53.349Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"ad0153cc-c136-44cd-83c2-10fa45c450d3","personId":"50cc319a-ea77-4449-a2ff-180170abe44c","name":"Abou Mouqatel","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:53.351Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"8f6d48cb-24fa-410e-860c-eddcf11b12da","personId":"50cc319a-ea77-4449-a2ff-180170abe44c","name":"Abu-Muqatil al-Tunisi","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:53.353Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"26a276d6-e526-45ab-bbc5-d71e7c75e253","personId":"50cc319a-ea77-4449-a2ff-180170abe44c","name":"El Hakim Boubakeur","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:53.356Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"931b08c3-daec-4861-96d5-031d1f5e68a7","personId":"50cc319a-ea77-4449-a2ff-180170abe44c","name":"BOUBAKER BEN HABIB BEN AL-HAKIM","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-09-08T11:20:13.975Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"749d9a85-fa40-4429-bd26-78074c0316d1","personId":"50cc319a-ea77-4449-a2ff-180170abe44c","name":"Boubaker Ben Habib Ben Al-Hakim","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T11:20:13.988Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"704cf55a-55c1-499c-a15c-9ead92185e92","personId":"50cc319a-ea77-4449-a2ff-180170abe44c","name":"Boubakeur El Hakim","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-22T08:51:01.273Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"41b893b6-8528-415f-b66c-89fb03a82fd5","personId":"50cc319a-ea77-4449-a2ff-180170abe44c","type":"un_reference","value":"QDi.375","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:06.693Z","source":null}],"sanctions":[{"id":"92b28259-b9ba-40ae-b625-e99dc2651196","personId":"50cc319a-ea77-4449-a2ff-180170abe44c","regime":"Switzerland SECO","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:53.359Z","lastSeenAt":"2026-10-19T09:03:25.923Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"3506bc4f-45bf-4012-a57a-7abdfd676789","personId":"50cc319a-ea77-4449-a2ff-180170abe44c","regime":"Australia DFAT","program":"1267 (ISIL (Da'esh) and Al-Qaida)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:45:55.351Z","lastSeenAt":"2026-10-19T06:30:57.739Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"926af00b-aadb-4634-9859-b45aa130ae44","personId":"50cc319a-ea77-4449-a2ff-180170abe44c","regime":"UK OFSI","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-28T05:01:21.013Z","lastSeenAt":"2026-10-19T05:01:18.321Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"8561335a-7440-481d-a433-a2436269f26a","personId":"50cc319a-ea77-4449-a2ff-180170abe44c","regime":"EU","program":"TAQA","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-22T11:14:52.037Z","lastSeenAt":"2026-10-19T04:32:08.467Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"b14b8f43-c9bb-4e39-815e-ba1562a5fe67","personId":"50cc319a-ea77-4449-a2ff-180170abe44c","regime":"UN Security Council","program":"Al-Qaida","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-09-13T14:28:53.906Z","lastSeenAt":"2026-10-19T03:00:25.911Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"84598","fetchedAt":"2026-10-19T09:03:25.923Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"3115","fetchedAt":"2026-10-19T06:30:57.739Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"13289","fetchedAt":"2026-10-19T05:01:18.321Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"106538","fetchedAt":"2026-10-19T04:32:08.467Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"6908481","fetchedAt":"2026-10-19T03:00:25.911Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"13289","fetchedAt":"2026-10-08T15:05:00.746Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}